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    • Panama

    Corporations and Foundations

    MAAL, S.A.

    Last query to official sources on 28 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YOMTOB TAWACHI
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    DAVID COHEN
    • SUSCRIPTOR
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    JOSEPH ASKENAZI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN DEFECTO DE ESTE POR AUSENCIA, SERA EL REPRESENTANTE LEGAL EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN DEFECTO DE ESTE POR AUSENCIA, SERA EL REPRESENTANTE LEGAL EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN DEFECTO DE ESTE POR AUSENCIA, SERA EL REPRESENTANTE LEGAL EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    NO CONSTA.
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 5
    View

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada